After Being Indicted For Fraud, Allen Onyema's Passport Seized By EFCC

Troubled CEO of Air Peace, Allen Onyema's visa has been seized by the Economic and Financial Crimes Commission (EFCC) in the wake of being arraigned for bank misrepresentation and washing over $20 million from Nigeria through US ledgers in a plan including bogus reports which he purportedly utilized in purchasing planes.The visa of the Airline CEO was seized by the counter join office in the wake of being flame-broiled by its agents over his inclusion in the supposed trick. An EFCC source revealed to The Nation that the counter unite office needs to build up an at first sight case, summon the suspect in court before any removal application can be started. "Following his collaboration with our investigators, it got basic to limit his development to the nation since we will require him every now and then," the paper cited a source in the commission have said. "We have held onto his international IDs for a liberated far-reaching examination. Thus far, he has coordinated with our group. "During our connection, he kept up his honesty. We have, be that as it may, gained ground in our primer examination. "The removal procedure is inside the domain of the Office of the Attorney-General of the Federation. You ought not to overlook that the EFCC needs to explore, build up at first sight case and charging the suspects in court before any removal application can be started. "The US government realizes what to do the extent that the summon of the MLAT is concerned. We are just satisfying our very own piece of the joint effort with the applicable US organizations."

After Being Indicted For Fraud, Allen Onyema's Passport Seized By EFCC
Reviewed by FOW 24 News
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December 02, 2019
Rating: 5 Troubled CEO of Air Peace, Allen Onyema's visa has been seized by the Economic and Financial Crimes Commission (EFCC) in the wake of b...